DOSSIERS / 3EFFE & D FINANCING A. S.
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3EFFE & D FINANCING a. s.

SLOVAKIA · COMPANY · INCORPORATED 2015-03-26
KYBE ID: 097900BHMI0000098696 · 48096393 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
3EFFE & D FINANCING a. s.
gleif
48096393
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dissolved
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Akciová spoločnosť
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2015-03-26
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Panenská 24, 81103 Bratislava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

350 s. r. o.dissolvedAAA Autosklo s. r. o.activeAB LEND a. s.activeA-Deny s. r. o.dissolvedAE baby Slovakia s. r. o.dissolvedAffile s. r. o.dissolvedAGILOR, s. r. o.activeAines s. r. o.dissolvedAlezio s. r. o.dissolvedAliano s. r. o.dissolvedAllWatt a. s.dissolvedALPE ADRIA, spol. s r.o.dissolvedAnellon s.r.o.dissolvedApothecary s. r. o.dissolvedArbarei s. r. o.activeArese s. r. o.dissolvedARIDUS, s.r.o.activeARIDUS Technologies, s.r.o.activeArola s. r. o.dissolvedArsiero s. r. o.dissolved

+141 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100